Howden Reinsurance Brokers Limited

Active07142031 Private limited company
Incorporated
1 February 2010 (16 years)
Previously known as
RKH Specialty Limited (until 23 July 2021)
Powell Bateson Limited (until 2 March 2017)
Brabco 1004 Limited (until 13 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Creechurch Place
London
EC3A 5AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Dyer, Laura
Secretary · Appointed 5 May 2026
Director · Appointed 31 January 2026
Also at Tigerrisk Partners (UK) Limited
British
Born July 1985 (41)
Director · Appointed 29 March 2024
Also at Tigerrisk Partners (UK) Limited
British
Born January 1975 (51)
Director · Appointed 1 June 2022
Also at Howden International Broking Limited, RKH Group Limited, Tigerrisk Partners (UK) Limited · more companies
British
Born May 1975 (51)
Director · Appointed 3 May 2022
Also at Tigerrisk Partners (UK) Limited, Hartford Underwriting Agency Limited, Chailey Heritage Foundation · more companies
British
Born February 1974 (52)
Director · Appointed 2 November 2021
Also at Tigerrisk Partners (UK) Limited, Howden Insurance Brokers Limited · more companies
British
Born April 1964 (62)
Fokou, Paraschos
Secretary · Appointed 1 October 2020
Officer history (40 former)
5 May 2026
Appointed Dyer, Laura as Secretary
16 February 2026
Resigned Maltese, Bradley John Anthony as Director
3 February 2026
Resigned Richardson, Elliot as Director
31 January 2026
Appointed Cook, Sebastian Simon Peter as Director
29 March 2024
Appointed Johnson, Melissa Grayce as Director
1 March 2024
Resigned Gudgeon, Paul Andrew as Director
9 June 2022
Appointed Maltese, Bradley John Anthony as Director
1 June 2022
Appointed Farooq, Ahmed as Director
3 May 2022
Appointed Garland, Denise as Director
3 May 2022
Resigned Rugge-Price, Barnaby Douglas as Director
31 March 2022
Resigned Cameron, Angus Kenneth as Director
12 November 2021
Appointed Rugge-Price, Barnaby Douglas as Director
2 November 2021
Appointed Davies, Sarah Ann as Director
11 October 2021
Appointed Gudgeon, Paul Andrew as Director
11 October 2021
Resigned Hall, Andrew Simon Wilson as Director
11 October 2021
Appointed Richardson, Elliot as Director
1 February 2021
Resigned Barrett, Alistair as Director
1 February 2021
Resigned Bragoli, Andrea as Director
1 February 2021
Resigned Davies, Sarah Ann as Director
1 February 2021
Resigned Birkmire, John Charles as Director
1 February 2021
Resigned Rugge-Price, Barnaby Douglas as Director
10 December 2020
Appointed Hall, Andrew Simon Wilson as Director
10 December 2020
Resigned Bastow, Andrew Timothy as Director
1 October 2020
Resigned Redgate, Paul William Nicholas as Director
1 October 2020
Resigned Haines, Richard Andrew William as Director
1 October 2020
Resigned Caamano Freijeiro, Sonia as Director
1 October 2020
Resigned Colgate, Mark David as Director
1 October 2020
Resigned Pearson, Angus as Director
1 October 2020
Resigned Galletti, Neil Stuart as Director
1 October 2020
Resigned Moore, Andrew John as Secretary
1 October 2020
Resigned Greener, Stephen Thomas as Director
1 October 2020
Resigned Beckett, James David Trevor as Director
1 October 2020
Resigned Langdale, Charles Yalden as Director
1 October 2020
Resigned Coles, Nicholas as Director
1 October 2020
Resigned Longfield, Edward as Director
1 October 2020
Resigned Richardson, Elliot as Director
1 October 2020
Resigned Norris, Darren Peter as Director
1 October 2020
Appointed Fokou, Paraschos as Secretary
7 November 2019
Appointed Haines, Richard Andrew William as Director
1 October 2018
Appointed Richardson, Elliot as Director
1 October 2018
Appointed Langdale, Charles Yalden as Director
1 October 2018
Appointed Pearson, Angus as Director
1 October 2018
Appointed Norris, Darren Peter as Director
1 October 2018
Appointed Bragoli, Andrea as Director
1 October 2018
Appointed Longfield, Edward as Director
1 October 2018
Appointed Coles, Nicholas as Director
1 October 2018
Appointed Colgate, Mark David as Director
1 October 2018
Appointed Galletti, Neil Stuart as Director
1 October 2018
Appointed Greener, Stephen Thomas as Director
1 October 2018
Appointed Beckett, James David Trevor as Director
1 October 2018
Appointed Redgate, Paul William Nicholas as Director
1 October 2018
Appointed Caamano Freijeiro, Sonia as Director
9 May 2018
Appointed Davies, Sarah Ann as Director
15 September 2017
Appointed Birkmire, John Charles as Director
31 March 2017
Resigned Birkmire, John Charles as Director
22 March 2017
Appointed Cameron, Angus Kenneth as Director
22 March 2017
Appointed Rugge-Price, Barnaby Douglas as Director
22 March 2017
Resigned Tyler, Martin Keith as Director
22 March 2017
Resigned Powell, Eliot James as Director
22 March 2017
Appointed Barrett, Alistair as Director
22 March 2017
Appointed Birkmire, John Charles as Director
1 December 2016
Appointed Tyler, Martin Keith as Director
30 November 2016
Resigned Smith, Peter David as Director
27 September 2016
Appointed Moore, Andrew John as Secretary
27 September 2016
Resigned Blake, Matt as Secretary
30 June 2016
Resigned Reid, Stephen David as Director
25 February 2016
14 January 2016
Appointed Smith, Peter David as Director
14 January 2016
Resigned Richardson, Ian as Director
1 October 2015
Appointed Blake, Matt as Secretary
1 October 2015
Appointed Reid, Stephen David as Director
1 October 2015
Resigned Moore, Andrew as Secretary
1 October 2015
Appointed Richardson, Ian as Director
31 August 2015
Resigned Bateson, Karen Anne as Director
31 August 2015
Resigned Bateson, Karen as Secretary
30 August 2015
Appointed Moore, Andrew as Secretary
28 August 2015
Appointed Evans, Christopher Peter Richard as Director
28 August 2015
Appointed Bastow, Andrew Timothy as Director
14 July 2010
Appointed Bateson, Karen as Secretary
14 July 2010
Appointed Powell, Eliot James as Director
14 July 2010
Appointed Bateson, Karen Anne as Director
13 July 2010
Resigned Brabners Secretaries Limited as Corporate Secretary
13 July 2010
Resigned Ryan, Adam as Director
13 July 2010
Resigned Brabners Directors Limited as Corporate Director
1 February 2010
Appointed Brabners Secretaries Limited as Corporate Secretary
1 February 2010
Appointed Ryan, Adam as Director
1 February 2010
Appointed Brabners Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13503288
Former controllers (2)
1 November 2021
Ceased RKH Group Limited — Owns 75–100% of shares
18 May 2017
Ceased Powell Bateson Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Full accounts30 September 2025
11 May 2026Appointment of a secretary
3 March 2026Confirmation statement with no updates1 March 2026
17 February 2026Termination of appointment of a director
6 February 2026Appointment of a director
Show all recent filings

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